Recovery Stories & Insights
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Chronological reports and references from Cryptocule. Publication dates below use the site timezone, America/Los_Angeles. Regulator findings and company case accounts are identified separately.
FX EliteTrader — report and reference
Recorded warning-list reference: FSMA Belgium. FSMA warning 14/09/2022.
› Read brief1onefinance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-31.
› Read briefFVA Finance Limited — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-11-23.
› Read briefbuniversity — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-11-14.
› Read briefBitunixa — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-03.
› Read briefHedges Mergers & Acquisitions — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.
› Read briefSeidel Finance — report and reference
Recorded warning-list reference: IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2023-09-27.
› Read briefCeleritas Trust Bank — report and reference
Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16.
› Read briefIronpeak Tradebit — report and reference
Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-09.
› Read briefFunded a platform that’s now silent?
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